Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.
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A summary of the people, companies and registry filings connected to this company in the available data.
| Tax ID (NIF/CIF) | B09431230 |
|---|---|
| Legal form | SL |
| Province | Burgos |
| Registered address | C/ CALERUEGA 103 (BURGOS) |
| Corporate purpose | Producción, compra, venta, gestión, comercialización y mantenimiento de toda clase de energías alternativas, y en particular las denominadas fotovoltaicas, eólicas y biomasa |
| Share capital | €4,112,600 |
| First filing (since 1 Jan 2009) | 16 Sep 2021 |
| Last updated | 31 Jan 2025 |
| BORME IDs | 143712, 40287, 419833, 49468, 505662, 536950, 536951, 559601 |
| Filings | 8 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ ARCE CHRISTIAN | Sole director | 24 Mar 2023 |
| Name | Role | Appointed |
|---|---|---|
| GONZALEZ ARCE CHRISTIAN | Attorney-in-fact | 14 Dec 2021 |
| Name | Role | Resigned |
|---|---|---|
| GONZALEZ MIGUEL AURELIO | Sole director | 16 Sep 2021 |
| ARCE ALONSO MARIA ARACELI | Sole director | 24 Mar 2023 |
Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.
Public contracts awarded to this company, from Spanish public-sector tender records.
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Counts for the entity holding this tax ID (NIF). Contracts held by subsidiaries or other group companies sit under their own NIFs and are not added here.
Source: Plataforma de Contratación del Sector Público. Unofficial, may be incomplete; verify at source.
Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.
| Date | Capital |
|---|---|
| 31 Jan 2025 | €4,112,600 |
| 25 Jan 2024 | €3,038,600 |
| 22 Dec 2022 | €2,488,600 |
| 14 Dec 2021 | €2,218,200 |
| 22 Nov 2021 | €1,560,200 |
8 publications, grouped by year. Expand each year to view the details.
| Year | Appointments | Departures | Capital | Company info | Other | Total |
|---|---|---|---|---|---|---|
| 2025 | — | — | 2 | — | 1 | 3 |
| 2024 | — | — | 2 | 1 | 1 | 4 |
| 2023 | 1 | 1 | — | — | 1 | 3 |
| 2022 | — | — | 2 | — | 1 | 3 |
| 2021 | 2 | 1 | 4 | 4 | 4 | 15 |
| Total | 3 | 2 | 10 | 5 | 8 | 28 |
Number of published changes. A single publication may contain more than one type of change.
Ampliación de capital. Capital: 1.074.000,00 Euros. Resultante Suscrito: 4.112.600,00 Euros. Datos registrales. S 8 , H BU 10023, I/A 10 (24.01.25).
View in BORME (PDF) · BORME-A No. 49468
Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 3.038.600,00 Euros. Ampliacion del objeto social. Producción, compra, venta, gestión, comercialización y mantenimiento de toda clase de energías alternativas, y en particular las denominadas fotovoltaicas, eólicas y biomasa. Datos registrales. T 791, L 582, F 53, S 8, H BU 10023, I/A 8 (19.01.24).
View in BORME (PDF) · BORME-A No. 40287
Ceses/Dimisiones. Adm. Unico: ARCE ALONSO MARIA ARACELI. Nombramientos. Adm. Unico: GONZALEZ ARCE CHRISTIAN. Datos registrales. T 791, L 582, F 53, S 8, H BU 10023, I/A 7 (17.03.23).
View in BORME (PDF) · BORME-A No. 143712
Ampliación de capital. Capital: 270.400,00 Euros. Resultante Suscrito: 2.488.600,00 Euros. Datos registrales. T 791, L 582, F 52, S 8, H BU 10023, I/A 6 (16.12.22).
View in BORME (PDF) · BORME-A No. 559601
Nombramientos. Apoderado: GONZALEZ ARCE CHRISTIAN. Datos registrales. T 506, L 297, F 41, S 8, H BU 10023, I/A 4 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 536950
Ampliación de capital. Capital: 658.000,00 Euros. Resultante Suscrito: 2.218.200,00 Euros. Datos registrales. T 791, L 582, F 51, S 8, H BU 10023, I/A 5 ( 3.12.21).
View in BORME (PDF) · BORME-A No. 536951
Ampliación de capital. Capital: 1.520.000,00 Euros. Resultante Suscrito: 1.560.200,00 Euros. Datos registrales. T 506, L 297, F 40, S 8, H BU 10023, I/A 3 (15.11.21).
View in BORME (PDF) · BORME-A No. 505662
Ceses/Dimisiones. Adm. Unico: GONZALEZ MIGUEL AURELIO. Nombramientos. Adm. Unico: ARCE ALONSO MARIA ARACELI. Modificaciones estatutarias. ARTICULO 28º- FIJAR LA RETRIBUCION EN EL ORGANO DE ADMINISTRACION. Cambio de denominación social. GONAR 21 SL. Cambio de domicilio social. C/ CALERUEGA 103 (BURGOS). Cambio de objeto social. Gestión, adquisición, tenencia y enajenación de valores mobiliarios de toda clase, excluidas aquellas actividades reguladas por la legislación especial. Prestación de servicios, técnico-económicos a las sociedades participadas. Tenencia, explotación, compraventa y arrendamiento de inmuebles. Datos registrales. T 506, L 297, F 39, S 8, H BU 10023, I/A 2 (10.09.21).
View in BORME (PDF) · BORME-A No. 419833